Unimile Ltd was founded on 17 May 2005, it's status is listed as "Active". We don't currently know the number of employees at the company. There is only one director listed for Unimile Ltd in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NORTON, Colin | 01 February 2016 | 21 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 May 2020 | |
| PSC05 - N/A | 12 May 2020 | |
| AP01 - Appointment of director | 05 March 2020 | |
| TM01 - Termination of appointment of director | 05 March 2020 | |
| AA - Annual Accounts | 21 October 2019 | |
| PARENT_ACC - N/A | 21 October 2019 | |
| AGREEMENT2 - N/A | 21 October 2019 | |
| GUARANTEE2 - N/A | 21 October 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| TM01 - Termination of appointment of director | 24 June 2019 | |
| AP01 - Appointment of director | 24 June 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| CS01 - N/A | 24 May 2019 | |
| PSC02 - N/A | 24 May 2019 | |
| PSC07 - N/A | 24 May 2019 | |
| MR04 - N/A | 03 January 2019 | |
| AP01 - Appointment of director | 28 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| PARENT_ACC - N/A | 30 September 2018 | |
| AGREEMENT2 - N/A | 30 September 2018 | |
| GUARANTEE2 - N/A | 30 September 2018 | |
| CS01 - N/A | 04 May 2018 | |
| AAMD - Amended Accounts | 09 March 2018 | |
| AAMD - Amended Accounts | 07 December 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AP01 - Appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| TM01 - Termination of appointment of director | 29 November 2017 | |
| AP01 - Appointment of director | 29 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| PARENT_ACC - N/A | 05 October 2017 | |
| AGREEMENT2 - N/A | 05 October 2017 | |
| GUARANTEE2 - N/A | 05 October 2017 | |
| CS01 - N/A | 11 May 2017 | |
| AA01 - Change of accounting reference date | 07 February 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| PARENT_ACC - N/A | 29 December 2016 | |
| GUARANTEE2 - N/A | 23 December 2016 | |
| AGREEMENT2 - N/A | 23 December 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| AP01 - Appointment of director | 20 September 2016 | |
| AP04 - Appointment of corporate secretary | 20 September 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| TM02 - Termination of appointment of secretary | 20 September 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 August 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2016 | |
| AD04 - Change of location of company records to the registered office | 15 April 2016 | |
| TM02 - Termination of appointment of secretary | 09 March 2016 | |
| TM01 - Termination of appointment of director | 09 March 2016 | |
| AD01 - Change of registered office address | 09 March 2016 | |
| AP03 - Appointment of secretary | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AP01 - Appointment of director | 09 March 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| AR01 - Annual Return | 18 May 2015 | |
| AA - Annual Accounts | 20 August 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| SH01 - Return of Allotment of shares | 21 February 2013 | |
| AA - Annual Accounts | 16 August 2012 | |
| AR01 - Annual Return | 18 May 2012 | |
| AA - Annual Accounts | 20 June 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| RESOLUTIONS - N/A | 06 May 2011 | |
| AA - Annual Accounts | 16 November 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 May 2010 | |
| AA - Annual Accounts | 30 November 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 27 September 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2005 | |
| 225 - Change of Accounting Reference Date | 09 September 2005 | |
| 287 - Change in situation or address of Registered Office | 24 August 2005 | |
| NEWINC - New incorporation documents | 17 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 May 2007 | Fully Satisfied |
N/A |
